LIMITED LIABILITY PARTNERSHIP "LAW & ORDER"

Financial audit (audit) activities

BIN 220640046183

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202459 515 040 ₸959 920 ₸
202374 995 200 ₸1 209 600 ₸
202242 431 436 ₸684 378 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazantsev Dmitrij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "LAW & ORDER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 14а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LAW & ORDER" — BIN 220640046183

Last registry change: 28.06.2022

LIMITED LIABILITY PARTNERSHIP "LAW & ORDER" was registered on 28.06.2022. In 2024, estimated annual revenue was 59 515 040 ₸ and tax payments totaled 959 920 ₸.

LIMITED LIABILITY PARTNERSHIP "LAW & ORDER": registration details and status

LIMITED LIABILITY PARTNERSHIP "LAW & ORDER" (BIN 220640046183) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LAW & ORDER"

The head of LIMITED LIABILITY PARTNERSHIP "LAW & ORDER" is Kazantsev Dmitrij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "LAW & ORDER" was headed by Shopshekbaev Marathan.

Verification of LIMITED LIABILITY PARTNERSHIP "LAW & ORDER" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LAW & ORDER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LAW & ORDER" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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